Who owns A1 COMMODITIES LIMITED?

In the current sources, A1 COMMODITIES LIMITED is connected to Mr Adil Billal, Mr Adil Billal, Mr Liaqat Zaman, Mr Adil Billal, Mr Liaqat Zaman and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is A1 COMMODITIES LIMITED's risk level?

WhiteIntel flags A1 COMMODITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does A1 COMMODITIES LIMITED appear across sources?

A1 COMMODITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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A1 COMMODITIES LIMITED

Name: A1 COMMODITIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A1 COMMODITIES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2019-06-10
Legal form: Private Limited Company
Activity: 47190 - Other retail sale in non-specialised stores
Registered office: 20-22 WENLOCK ROAD, LONDON, N1 7GU

A1 COMMODITIES LIMITED is a Private Limited Company registered in GB, incorporated 2019-06-10 (active).

Ownership & control

Owners / controllers

A1 COMMODITIES LIMITED
- Mr Adil Billal· beneficial owner100%· via OpenOwnership
- Mr Adil Billal· beneficial owner· via OpenOwnership
- Mr Liaqat Zaman· beneficial owner100%· via OpenOwnership
- Mr Adil Billal· beneficial owner87.5%· via ch_psc
- Mr Liaqat Zaman· beneficial owner87.5%· via ch_psc
- Mr Adil Billal· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Adil Billalbeneficial owner 100%→A1 COMMODITIES LIMITED
1Mr Adil Billalbeneficial owner→A1 COMMODITIES LIMITED
1Mr Liaqat Zamanbeneficial owner 100%→A1 COMMODITIES LIMITED
1Mr Adil Billalbeneficial owner 87.5%→A1 COMMODITIES LIMITED
1Mr Liaqat Zamanbeneficial owner 87.5%→A1 COMMODITIES LIMITED
1Mr Adil Billalbeneficial owner→A1 COMMODITIES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 12040363
Status: Active
Type: Private Limited Company
Incorporated: 2019-06-10
Registered office: 20-22 WENLOCK ROAD, LONDON, N1 7GU
SIC: 47190 - Other retail sale in non-specialised stores

A1 COMMODITIES LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register